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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
---|---|---|---|---|
RBI/2010-2011/186 A.P. (DIR Series) Circular No. 11 | 30.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
RBI/2010-2011/185 A.P. (DIR Series) Circular No. 10 | 30.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
Ref.No.IDMD / 1159/08.02.033/2010-11 Ref.No.IDMD / 1159/08.02.033/2010-11 | 30.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (3 )- W& M / 2 010 F. No.4 (3 )- W& M / 2 010 | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
F. No. 4 (3 )- W & M/ 2010(i) F. No. 4 (3 )- W & M/ 2010(i) | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
F. N o.4 (3) -W &M/ 2 01 0(ii) F. N o.4 (3) -W &M/ 2 01 0(ii) | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2010-2011/183 DNBS(PD)CC.No.198/03.10.42/2010-11 | 26.08.2010 | Department of Non Banking Supervision | NBFCs - Prevention of Money Laundering Amendment Rules, 2010 | All Non Banking Financial Companies /Residuary Non Banking Companies |
RBI/2010-2011/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 | 25.08.2010 | Urban Banks Department | KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2010-2011/181 A.P. (DIR Series) Circular No.09 | 25.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname | All Category - I Authorised Dealer Banks |
Ref.No.IDMD / 1024 /08.02.033/2010-11 Ref.No.IDMD / 1024 /08.02.033/2010-11 | 23.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No .4 (3 )- W & M/ 2010(i) F. No .4 (3 )- W & M/ 2010(i) | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4 (3)-W & M / 20 10(ii) F. No.4 (3)-W & M / 20 10(ii) | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
RBI/2010-2011/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 | 23.08.2010 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
F. No.4 (3)-W & M /2 0 10 F. No.4 (3)-W & M /2 0 10 | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
RBI/2010-2011/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 | 23.08.2010 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2010-2011/172 DBOD.FID.FIC.5/01.02.00/2010-11 | 18.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity Category | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/171 UBD.BPD. (PCB).Cir.No.7/14.01.062/2010-11 | 17.08.2010 | Urban Banks Department | AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism | The Chief Executive Officers of All AD I Category Urban Co-operative Banks |
Ref.No.IDMD /906 /08.02.033/2010-11 Ref.No.IDMD /906 /08.02.033/2010-11 | 16.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No. 4 ( 3 )- W & M /2010 F. No. 4 ( 3 )- W & M /2010 | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
F. No.4 (3) -W & M/ 201 0(i) F. No.4 (3) -W & M/ 201 0(i) | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
F. No.4 ( 3 )-W &M/2010(ii) F. No.4 ( 3 )-W &M/2010(ii) | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2010-2011/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 | 16.08.2010 | Department of Banking Operations and Development | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 | 13.08.2010 | Department of Payment and Settlement System | RTGS / NEFT Return Transactions - Information for Account Statement | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
RBI/2010-2011/167 A.P. (DIR Series) Circular No.08 | 12.08.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation | All Category - I Authorised Dealer Banks |
RBI/2010-2011/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 | 10.08.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/ 2010-2011/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 | 09.08.2010 | Urban Banks Department | Submission of data to Credit Information Companies | The Chief Executive Officer All Primary Urban Co-operative Banks |
RBI/2010-2011/156 DBOD. AML.No.2329/14.01.037/2010-11 | 09.08.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/158 A.P. (DIR Series) Circular No. 07 | 09.08.2010 | Foreign Exchange Department | Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Category - I Authorised Dealer Banks |
RBI/2010-2011/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 | 09.08.2010 | Department of Payment and Settlement Systems | RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS |
RBI/2010-2011/154 A.P. (DIR Series) Circular No. 06 | 09.08.2010 | Foreign Exchange Department | Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
F. No.4 (3)-W&M/201014 F. No.4 W&M12 | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
F. No.412 F. 12 | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4 (3)-W&M/2010: F. No.4 (3)-W&M | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
Ref.No.IDMD /453 /08.02.033/2010-11 Ref.No.IDMD /453 /08.02.033/2010-11 | 09.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
RBI/20010-2011/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies, Residuary Non-Banking Companies |
RBI/2010-2011/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies,Residuary Non-Banking Companies |
RBI/2010-2011/161 DNBS. (PD) CC No 194/03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies, Residuary Non-Banking Companies |
RBI/2010-2011/164 DNBS (PD) CC No.195/ 03.10.001/ 2010-11 | 09.08.2010 | Department of Non Banking Supervision | Participation in Currency Futures | All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) |
RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 | 06.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 | 04.08.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 | 02.08.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
Ref.No.IDMD / 589/08.02.033/2010-11 | 02.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (3)-W&M/2010 F. No.4 (3)-W&M/ | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
F. No.4 (3)-W&M/2010(i) F. No.4 (3)-W&M/2010(i): | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
F. No.4 (3)-W&M/2010: F. No.4 (3)-W&M/2010 | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
RBI/2010-2011/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 | 30.07.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 | 30.07.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/147 A.P.(DIR Series) Circular No. 05 | 30.07.2010 | Foreign Exchange Department | Guidelines on trading of Currency Options on Recognised Stock / New Exchanges | All Category - I Authorised Dealer Banks |
RBI/2010-2011/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 | 29.07.2010 | Urban Banks Department | List of Terrorist individuals/organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 | 29.07.2010 | Financial Markets Department | Reporting of Issuance of Non Convertible Debentures | All Debenture Trustees |
RBI/2010-2011/143 DNBS.CC.PD.No. 191/03.10.01/2010-11 | 27.07.2010 | Department of Non Banking Supervision | Loan facilities to the physically / visually challenged by NBFCs | All NBFCs |
RBI/2010-2011/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 | 27.07.2010 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2010-2011/138 FMD.MOAG. No.48/01.01.01/2010-11 | 27.07.2010 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
FQR2010-11 | 27.07.2010 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2010-11 | |
Ref.No.IDMD /402/08.02.033/2010-11 Ref.No.IDMD /402/08.02.033/2010-11 | 26.07.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (3)-W & M / 2010 F. No.4 (3)-W &M/2 010 | 26.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
F. No.4 (3)-W&M / 201 0(i) F. No.4 (3)-W&M/ 20 10 (i) | 26.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4 (3)-W&M/2 01 0( ii) F. No.4 (3)-W&M/2 01 0( ii) | 26.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
F. No.4 (3)-W&M/201 0( iii) F. No.4 (3)-W&M/20 10 (iii) | 26.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2010-2011/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 | 26.07.2010 | Department of Banking Operations and Development | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/132 DBOD.No. BL.BC.27/22.01.001/2010-11 | 23.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/128 DBOD. AML.No. 1445/14.06.075/2010-11 | 22.07.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/127 FMD.MSRG. No. 47/02.13.002/2010-11 | 22.07.2010 | Financial Markets Department | Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO) | To All Market Participants |
RBI/2010-2011/123 A.P. (DIR Series) Circular No. 03 | 22.07.2010 | Foreign Exchange Department | Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives | All Category - I Authorised Dealer Banks |
RBI/2010-2011/124 A.P.(DIR Series) Circular No. 04 | 22.07.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Take-out Finance | All Category - I Authorised Dealer Banks |
RBI/2010-2011/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 | 22.07.2010 | Rural Planning and Credit Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/122 A.P. (DIR Series) Circular No. 02 | 21.07.2010 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
Notification No. FEMA 210/RB-2010 | 19.07.2010 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010 | |
RBI/2010-2011/118 FMD.MOAG. No. 46 /01.01.01/2010-11 | 16.07.2010 | Financial Markets Department | Second Liquidity Adjustment Facility | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11 | 16.07.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11 | 14.07.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11 | 13.07.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2010-2011/112 A.P. (DIR Series) Circular No. 01 | 13.07.2010 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
F. No.4 (3)-W&M/20 10(i i) : F. No.4 (3)-W&M/201 0( ii) : | 12.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
F. No.4 (3)-W&M/20 10( i): F. No.4 (3)-W&M/2 010(i) : | 12.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ | |
F. No. 4 (3)-W & M/2010 F. No. 4 (3)- W & M/2010 | 12.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
Ref.No.IDMD / 174 /08.02.033/2010-11 Ref.No.IDMD / 174 /08.02.033/2010-11 | 12.07.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
RBI/2010-2011/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 | 09.07.2010 | Department of Non Banking Supervision | NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms | All non-deposit taking NBFCs with asset size of Rs. 100 crore and above |
RBI/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 | 09.07.2010 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks / NBFCs (excluding RRBs) |
Ref.No.IDMD /64/08.02.033/2009-10 | 05.07.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (3)157-W&M/2010 | 05.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
F. No.4 (3)156-W&M/2010(i) | 05.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2020’ | |
F. No.4(3)155-W&M/2010(ii) | 05.07.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ | |
RBI/2010-2011/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 | 02.07.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended | All Scheduled Commercial Banks |
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 | 02.07.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/107 FMD.MOAG. No. 45 /01.01.01/2010-11 | 02.07.2010 | Financial Markets Department | Liquidity Adjustment Facility - Repo And Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2010-2011/41 DBOD.BP.BC No. 3/21.04.018/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB) |
RBI/2010-2011/40 DBOD. No. FID. FIC.4 /01.02.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/39 DBOD. No. FID. FIC.2 /01.02.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/38 DBOD.No. FID.FIC. 1/ 01.02.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/48 UBD.LS (PCB) MC.No.14 /07.01.00/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2010-2011/47 UBD (PCB) MC. No. 7/09.09.001/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular - Priority Sector Lending - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/45 UBD.PCB.MC.No.3/09.14.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/42 UBD. PCB. MC.No.4 /09.27.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/5 Master Circular No.05/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad | All Banks Authorised to Deal in Foreign Exchange |
RBI/2010-2011/3 Master Circular No. 3 /2010- 11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2010-2011/2 Master Circular No. 02/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2010-2011/1 Master Circular No.01/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2010-2011/19 DNBS (PD) CC No.179 / 03.02.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2010-2011/15 Master Circular No.15/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
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